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Companies House/St Peter Port/Company profile

HPPF III PROP CO TWO LIMITED

Active
OE021313·incorporated 2023-02-01

HPPF III PROP CO TWO LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021313; OpenRegistry canonical ID GB-OE021313-hppf-iii-prop-co-two-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
2ND FLOOR LEFEBVRE PLACE, LEFEBVRE STREET, ST PETER PORT, GY1 2JP, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HPPF III PROP CO TWO LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

HPPF III PROP CO TWO LIMITED has 3 persons with significant control on file:

  • Nadav Livni born 1973, British national. Notified 2020-12-17.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andreas Josef Tautscher born 1966, Austrian national. Notified 2020-12-17.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Hannah Arlette Cherry Hayward born 1982, British national. Notified 2025-03-01.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Lorna Jane Morton born 1970, British national. Notified 2022-09-23. Ceased 2025-03-01.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2025-06-09.
  • (unnamed). Notified 2025-01-31. Ceased 2025-06-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021313.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.